Financial Investigator

1 week ago

Darwin, Northern Territory, Australia ASIC Full time

ASIC Darwin, Northern Territory, Australia

Job: Financial Investigator

Location: Darwin, Northern Territory, Australia (all locations will be considered)

Employment type: Temporary, 12 months

Salary: $123,444 to $144,386 (depending on experience) plus up to 15.4% superannuation

Applications Close: 21 September 2025

Overview

Internal expressions of interest are invited to fill a Financial Investigator role within the Forensic Accounting Services (Enforcement and Compliance). The team provides specialised accounting services to regulatory teams and supports investigations or compliance activities including financial reconstructions, accounting advice and analysis, witness statements and affidavits for litigation, and accounting data interrogation.

Responsibilities
  • Undertake financial investigations and analysis using accounting software and query tools to extract data, prepare reports, reconstructions, and flow charts of financial transactions.
  • Provide advice and investigation support to stakeholder teams on financial aspects of commercial transactions, the flow of funds, and methodologies used to reconstruct information; participate in investigation and litigation processes including preparing and reviewing witness statements and affidavits, providing evidence in court, and managing evidence and data in accordance with evidence management practices.
  • Contribute to the preparation of briefs of evidence.
  • Contribute to the development of internal procedures and implementation of standard practices to ensure operational effectiveness, appropriate quality controls, and analysis of financial information to identify data trends or anomalies.
Additional duties
  • Undertake additional responsibilities or tasks as required.
  • Work professionally, positively and cooperatively as part of ASIC, and model the values of Accountability, Professionalism and Teamwork.
  • Undertake reasonable care for own health and safety and that of others in the workplace.
How to apply

Please view the Position Description for more information or click Apply to attach your CV and a brief statement outlining why you are interested in the role. You should inform your people leader that you are applying for this role as a professional courtesy.

For further information about the role you should contact Kathleen Clough.

Closing date

Closing Date – 21 September 2025

Seniority level
  • Entry level
Benefits and expectations
  • Potential benefits include superannuation and regulatory experience within a government administration context.

Referrals increase your chances of interviewing at ASIC. Get notified about new Financial Investigator jobs in Darwin, Northern Territory, Australia.


#J-18808-Ljbffr

  • Financial Investigator

    2 weeks ago

    Darwin, Northern Territory, Australia ASIC Full time

    ASIC Darwin, Northern Territory, AustraliaJob: Financial InvestigatorLocation: Darwin, Northern Territory, Australia (all locations will be considered)Employment type: Temporary, 12 monthsSalary: $123,444 to $144,386 (depending on experience) plus up to 15.4% superannuationApplications Close: 21 September 2025OverviewInternal expressions of interest are...

  • Senior Financial Investigator

    1 week ago

    Darwin, Northern Territory, Australia beBeeFinancial Full time $123,444 - $144,386

    Job Role:A senior financial investigator is required to join our team. The ideal candidate will possess excellent analytical and communication skills, with the ability to work independently and as part of a collaborative unit.Key Responsibilities:Conduct thorough financial investigations and analysis using accounting software and query tools to extract data,...

  • Expert Financial Investigator

    1 week ago

    Darwin, Northern Territory, Australia beBeeForensic Full time $94,198 - $112,011

    Job ProfileAs a key player in maintaining the integrity of the financial system, you will play a vital role in protecting consumers from harm and contributing to delivering on our purpose, vision, and strategic priorities.The Forensic Accounting Services team investigates suspected misconduct and takes decisive enforcement actions in response to alleged...

  • Financial Investigator/Forensic Accountant

    1 week ago

    Darwin, Northern Territory, Australia ASIC Full time

    OverviewASIC Darwin, Northern Territory, AustraliaAt ASIC, you can be the change that ensures a fair, strong and efficient financial system for the benefit of all Australians. Contribute to delivering on ASIC's purpose, vision, and strategic priorities to help maintain the integrity of the financial system and protect consumers from harm.Are you ready to...

  • Senior Financial Analyst

    1 week ago

    Darwin, Northern Territory, Australia beBeeFinancialInvestigator Full time $123,444 - $144,386

    Job OpportunityWe are seeking a highly skilled and motivated individual to fill a key position in our team. The successful candidate will be responsible for undertaking financial investigations and analysis, providing advice and support to stakeholders, and contributing to the preparation of briefs of evidence.Key Responsibilities:Undertake thorough...

  • Enforcement Investigators

    3 weeks ago

    Darwin, Northern Territory, Australia ASIC Full time

    Do you want to make a direct impact on creating a fair, strong, and efficient financial system for all Australians?Do you want to work on a variety of high-profile investigations into suspected misconduct?Permanent & temporary opportunities available across Sydney, Melbourne, Adelaide, Brisbane, Hobart and PerthSalary from $81,396 to $115,820 (depending on...

  • Financial Forensics Specialist

    2 weeks ago

    Darwin, Northern Territory, Australia beBeeFinancial Full time $123,444 - $144,386

    Forensic accounting specialists play a crucial role in supporting regulatory teams and investigations. At ASIC, our team provides specialized accounting services that help identify financial anomalies and reconstruct complex transactions.Key ResponsibilitiesInvestigate and analyze financial data using advanced software tools to extract key information,...

  • Chief Financial Analysis Specialist

    1 week ago

    Darwin, Northern Territory, Australia beBeeInvestigator Full time $94,198 - $112,011

    Forensic Investigator Job DescriptionWe are seeking a highly skilled Forensic Investigator to join our team. The successful candidate will be responsible for conducting thorough financial investigations into cases of suspected misconduct, identifying and highlighting issues emerging from financial analysis, and extracting valuable insights from data,...

  • Analytical Expert for Financial System Transformation

    2 weeks ago

    Darwin, Northern Territory, Australia beBeeEvidence Full time $97,000 - $123,321

    Expert Evidence Services ProfessionalWork collaboratively with investigation teams to implement established evidence review strategies, ensuring the effective use of technology and advanced analytics.The Role ResponsibilitiesPrepare comprehensive briefs using software such as Nuix Discover and related technologies, adhering to established guidelines and...

  • Financial Services Ambassador

    2 weeks ago

    Darwin, Northern Territory, Australia beBeeCustomerService Full time $60,000 - $80,000

    Customer Service Officer: Deliver Exceptional ServiceTo make a meaningful difference in people's lives, we're seeking a Customer Service Officer to provide top-notch service to our customers. This role involves being the face of our branch and playing a vital part in delivering exceptional customer experiences.Your Key Responsibilities:Engage with customers...